HomeMy WebLinkAbout12-09-19 Regular Meeting of the Fiscal Affairs Committee •
CHUCK ENGELKEN,CHAIR THOMAS GARZA
Councilmember,District 2 O* _ Councilmember,District 4
Alternate
NANCY OJEDA
Councilmember,District 6 fJ e1
JAY MARTIN
Councilmember,District 5 \F—
CITY
—CITY OF LA PORTE FISCAL AFFAIRS COMMITTEE
MEETING AGENDA
Notice is hereby given of a meeting of the City of La Porte Fiscal Affairs Committee to be held on
December 9, 2019, in the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas,
beginning at 5:45 pm regarding the items of business according to the agenda listed below
1. Call to order
2. PUBLIC COMMENTS (Generally limited to five minutes per person; in accordance with state law,
the time may be reduced if there is a high number of speakers or other considerations.)
3. STATUTORY AGENDA
(a) Presentation, discussion, and possible action to approve minutes of the meeting held on
August 26, 2019. [Councilperson Engelken, Chairman]
(b) Presentation, discussion, and possible action to receive and review purchasing card
expenditures for June, July, and August 2019. [Michael Dolby, Finance Director]
(c) Presentation, discussion, and possible action to receive and review the Fourth Quarter
(FY2019) Investment Report. [Shelley Wolny, Treasurer]
4. Set date for next meeting. [Michael Dolby, Finance Director]
5. Administrative Reports. [Corby Alexander, City Manager]
6. COMMITTEE MEMBER COMMENTSear announcements concerning matters appearing on the
agenda;items of community interest; and/or inquiries of staff regarding specific factual information or
existing policy from the Committee members and City staff, for which no formal action will be
discussed or taken.
7. ADJOURNMENT
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are
requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for
appropriate arrangements.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the December 9, 2019, Fiscal Affairs Committee agenda
was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and
to the City's website, www.LaPorteTXgov in compliance with Chapter 551, Texas Gmemment Code.
DATE OF POSTING
TIME OF POSTING
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Lee Woodward, City Secretary
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